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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 9/28/2017 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0118 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
17-0115 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of July 13, 2017AcceptedPass Action details Not available
17-0119 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
17-0121 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)AcceptedPass Action details Not available
17-0188 14.1Resolution Calling For Utility User Taxes Based On Greenhouse Gas PollutionCity ResolutionSubject: Resolution Calling For Utility User Taxes Based On Greenhouse Gas From: Councilmember Kaplan Recommendation: Adopt A Resolution Urging Pacific Gas And Electric To Allow The City To Set Utility User Taxes Based On Greenhouse Gas PollutionScheduled  Action details Not available
17-0166 14.2Development Projects In Districts 2, 3, 5, 6, And 7Informational ReportSubject: Development Projects In Districts 2, 3, 5, 6, And 7 From: Member Of The Public Recommendation: Receive An Informational Report Regarding Danny Haber And Seth Jacobson's Development Projects In Districts 2, 3, 5, 6, And 7, At 392 11th Street, 1919 Market Street, 674 23rd Street, 671 24th Street, 2400 Filbert Street, 2889 Ford Street, 2900 Glascock Street, 5701 International Boulevard, And 8024 Rudsdale Street; On the October 24, 2017 Community And Economic Development Committee Meeting AgendaWithdrawn with No New Date  Action details Not available
17-0191 14.3Ordinance Eliminating The Substantial Rehab ExceptionOrdinanceSubject: Ordinance Eliminating The Substantial Rehab Exception From: Councilmember Kaplan Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.010, et seq.) To Eliminate The Exemption For Substantially Rehabilitated Buildings; On The November 14, 2017 Community And Economic Development Committee Meeting AgendaNo Action Taken  Action details Not available
17-0187 14.4 Informational ReportSubject: CPRB 2017 Semi-Annual Report From: Citizens’ Police Review Board Recommendation: Receive The Citizen’s Police Review Board (CPRB) 2017 Semi-Annual ReportScheduled  Action details Not available
17-0033 14.5Honoring Rebecca Kozak On Her RetirementCity ResolutionSubject: Honoring Rebecca Kozak On Her Retirement From: Vice Mayor Campbell Washington Recommendation: Adopt A Resolution Recognizing And Honoring Executive Assistant To The Director Rebecca Kozak For 25 Years Of Dedicated Service To The Residents Of Oakland And The Oakland Fire DepartmentScheduled  Action details Not available
17-0186 14.6Honoring Kip WalshCity ResolutionSubject: Honoring Kip Walsh From: Vice Mayor Campbell Washington And President Pro Tem Guillén Recommendation: Adopt A Resolution Commending And Honoring Kip Walsh For 17 Years Of Exemplary Service To The City Of OaklandScheduled  Action details Not available
17-0189 14.7Resolution To Award A Security Services ContractCity ResolutionSubject: Resolution To Award A Security Services Contract From: Oakland Public Works Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Awarding A Security Services Contract To ABC Security Services Inc. For A Term Period Of Three (3) Years With An Option To Extend The Contract Upon Satisfactory Completion Of The Initial Term In Increments Of One (1) Year; For Up To A Total Of Two (2) Consecutive Additional Years; In An Amount Not-To-Exceed Two Million, Five Hundred Thousand Dollars ($2,500,000) For Each Year Of The Contract; OrScheduled  Action details Not available
17-0190 1 Resolution To Award A Security Services ContractCity Resolution2) A Resolution Awarding A Security Services Contract To Cypress Security Services For A Term Period Of Three (3) Years With An Option To Extend The Contract Upon Satisfactory Completion Of The Initial Term In Increments Of One (1) Year; For Up To A Total Of Two (2) Consecutive Additional Years; In An Amount Not-To-Exceed Two Million, Five Hundred Thousand Dollars ($2,500,000) For Each Year Of The ContractScheduled  Action details Not available
16-1355 1 Clarify And Strengthen The City's Remedies And Penalties For ViolationsOrdinanceSubject: Clarify And Strengthen The City's Remedies And Penalties For Violations From: Office Of The City Attorney Recommendation: Adopt A Ordinance Enacting Oakland Municipal Code Chapter 1.10 (Civil Remedies For Municipal Code Violations) And Amending Chapter 1.08 (Civil Penalties) And Chapter 1.12 (Administrative Citations) To Clarify And Strengthen The City's Remedies And Penalties For Violations Of The Oakland Municipal CodeRescheduled  Action details Not available
16-1357 1 Transparency And Accountability For City Participation In Federal Surveillance OperationsOrdinanceSubject: Transparency And Accountability For City Participation In Federal Surveillance Operations From: Councilmember McElhaney Recommendation: Adopt A Ordinance Adding Chapter 9.72.010 To Chapter 9 Of The Oakland Municipal Code To Ensure Greater Transparency And Establish A Protocol For City Participation In Federal Law Enforcement Surveillance OperationsScheduled  Action details Not available
17-0122 15 Report and RecommendationA Review Of The Council Committees' Actions From September 26, 2017 And Determination Of Scheduling To The City Council Meeting Of October 3, 2017   Action details Not available
17-0125 16 Report and RecommendationA Review Of The Draft Agendas For The City Council Meeting Of October 10, 2017 And The Rules And Legislation Committee Of October 12, 2017Accepted  Action details Not available
17-0160 1 The Research Foundation Of The City University Of New York GrantCity ResolutionSubject: The Research Foundation Of The City University Of New York Grant From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds On Behalf Of The City Of Oakland In The Amount Of One Hundred Forty Thousand Dollars ($140,000) From The Research Foundation Of The City University Of New York To Fund The Development Of A Framework Of Equity Indicators To Promote Equitable Outcomes For City Of Oakland Residents [TITLE CHANGE]   Action details Not available
17-0185 1  Informational ReportSubject: Resolution Calling For Gender-Neutral Restrooms From: Councilmember Kaplan Recommendation: Receive An Informational Report From The Oakland Public Works Department On Options For Gender Neutral Restrooms In Civic Center Complex, Including City Hall, 150 And 250 Frank H. Ogawa PlazaScheduled  Action details Not available
17-0126 17Appointment To The Board Of Port CommissionersCity ResolutionSubject: Appointment To The Board Of Port Commissioners From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Michael Colbruno And Earl Hamlin To The Board Of Port CommissionersApproved the Recommendation of Staff, and ForwardPass Action details Not available
17-0127 18Appointment To The Police CommissionCity ResolutionSubject: Appointment To The Police Commission From: Office Of The Mayor Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Confirming The Mayor's Appointment Of Regina Jackson To The Police Commission; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
17-0132 1 Appointments to the Police CommissionCity Resolution2) A Resolution Confirming The Mayor's Appointment Of Edwin Prather To The Police Commission; AndApproved the Recommendation of Staff, and Forward  Action details Not available
17-0133 1 Appointments to the Police CommissionCity Resolution3) A Resolution Confirming The Mayor's Appointment Of Thomas Smith To The Police Commission; AndApproved the Recommendation of Staff, and Forward  Action details Not available
17-0134 1 Appointments to the Police CommissionCity Resolution4) A Resolution Confirming The Mayor's Appointment Of Andrea Dooley As An Alternate Member Of The Police CommissionApproved the Recommendation of Staff, and Forward  Action details Not available
16-1324 19Informational Report From Public Ethics ComissionInformational ReportSubject: Informational Report From Public Ethics Commission From: President Pro Tempore Guillén Recommendation: Receive An Informational Report From The Public Ethics Commission Regarding Its Caseload And Activities For The Past Fiscal YearReceived and FiledPass Action details Not available